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M.Howey & Son Limited

M.Howey & Son Limited is a liquidation company incorporated on 9 August 1946 with the registered office located in Gateshead, Tyne and Wear. M.Howey & Son Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
00416881
Private limited company
Age
79 years
Incorporated 9 August 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2388 days
Dated 15 March 2018 (7 years ago)
Next confirmation dated 15 March 2019
Was due on 29 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2598 days
For period 1 Dec30 Nov 2016 (1 year)
Accounts type is Small
Next accounts for period 30 November 2017
Was due on 31 August 2018 (7 years ago)
Address
C12 Marquis Court Marquisway
Team Valley
Gateshead
NE11 0RU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • Local Government Officer • British • Lives in England • Born in Nov 1932
Director • PSC • Secretary • British • Lives in England • Born in Mar 1928
Director • Caravan Dealer • British • Lives in UK • Born in Feb 1960
Director • Journalist • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
BWL Sales Limited
Antony Mark Howey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£4.68K
Increased by £3.53K (+305%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.18K
Decreased by £41.41K (-9%)
Total Liabilities
-£33.33K
Increased by £448 (+1%)
Net Assets
£370.85K
Decreased by £41.86K (-10%)
Debt Ratio (%)
8%
Increased by 0.87% (+12%)
Latest Activity
Declaration of Solvency
7 Years Ago on 30 Jul 2018
Registered Address Changed
7 Years Ago on 11 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
Small Accounts Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Small Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Registers Moved To Inspection Address
10 Years Ago on 3 Oct 2015
Inspection Address Changed
10 Years Ago on 11 Sep 2015
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Documents
Liquidators' statement of receipts and payments to 24 June 2025
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 24 June 2023
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 24 June 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 25 Aug 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 23 Aug 2021
Liquidators' statement of receipts and payments to 24 June 2020
Submitted on 8 Jul 2020
Declaration of solvency
Submitted on 30 Jul 2018
Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 July 2018
Submitted on 11 Jul 2018
Appointment of a voluntary liquidator
Submitted on 9 Jul 2018
Resolutions
Submitted on 9 Jul 2018
Repayment History
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